I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港碳信用管理中心有限公司 | Official English Name | Hong Kong Carbon Credit Administration Centre Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2017-01-18
Founding Incorp. Name 伯明翰體育設備有限公司Birmingham Sports Equipment Limited
2020-06-19
Former Name 1 目標醫療設備有限公司Aim Meditech Equipment Limited
2022-01-14
Current Legal Name 香港碳信用管理中心有限公司Hong Kong Carbon Credit Administration Centre Limited | ||
| Company Reg No. (CRN) | 2478034 | Business Reg No. (BRN / UBI) | 67177597 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-01-18 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-18(2026 Return Filed) |
| Registered Office Address | 31/F, VERTICAL SQ, 28 HEUNG YIP ROAD, WONG CHUK HANG, HONG KONGVertical SQ · Wong Chuk Hang · 49 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NAR1 Annual Return (2024) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) | |
NAR1 Annual Return (2022) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2021) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Hong Kong Carbon Credit Administration Centre Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Hong Kong Carbon Credit Administration Centre Limited has 2 recorded legal name change(s): [Birmingham Sports Equipment Limited (伯明翰體育設備有限公司) (effective 2017-01-18)], [Aim Meditech Equipment Limited (目標醫療設備有限公司) (effective 2020-06-19)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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